For personal use only
10 November 2021
The Manager
Market Announcements Office
Australian Securities Exchange Ltd
Level 6, Exchange Centre
20 Bridge Street
Sydney NSW 2000
FOR RELEASE TO THE MARKET
Annual General Meeting Presentation
Please find attached for immediate release in relation to AUB Group Limited (ASX: AUB) the following document:
- Annual General Meeting Presentation.
ENDS
This release has been authorised by the AUB Board.
For further information, contact Richard Bell, Group General Counsel and Company Secretary, on +61 2 9935 2222 or richardb@aubgroup.com.au.
About AUB Group
AUB Group Limited is an ASX200 listed group comprising insurance brokers and underwriting agencies operating in ~500 locations across Australia and New Zealand. Over 3,000 team members work with our 850,000 clients to place more than $4.0bn in insurance premiums with local and foreign insurers.
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AUB Group Limited
Annual
General
Meeting
10 November 2021
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Chair's Address
David Clarke
Chairman
Directors
David Clarke
Non-Executive Chair, Chair of the Nominations Committee
Mike Emmett | Robin Low |
CEO & Managing Director | Non-Executive Director, Chair of the Audit & Risk Committee |
- 40 years' experience in investment banking, funds management, property and retail banking
- Chair of Charter Hall Group, Resolution Life Australia and Fisher Funds Management Limited
- Former CEO of Investec Bank, Allco Finance Group and MLC Limited
- Former director of AMP Limited and Westpac's Wealth Management Business, BT Financial Group
- Previously held senior roles in Australia as Group CEO for Cover-More, previously an ASX-listed global travel insurer and now part of the Zurich Group, at QBE as Group Executive, Operations and at EY leading the Financial Services Advisory business.
- International roles include leading Insurance and Banking consulting teams at IBM, Accenture and PwC in London and South Africa
- Mike is also currently a Non-Executive Director of the Gold Coast Suns FC
- Mike is a former director of 1stGroup (ASX:1ST)
- Former PwC partner with over 30 years' experience in financial services
- Director of Appen, IPH, Marley Spoon, The Australian Reinsurance Pool Corporation, Gordian Runoff, Guide Dogs NSW/ACT and Sax Institute
- Former Deputy Chair of the Auditing and Assurance Standards Board
- Former director of CSG Limited
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Paul Lahiff
Non-Executive Director, Chair of the Remuneration & People Committee
Peter Harmer | Cath Rogers |
Non-Executive Director | Non-Executive Director |
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- Former Managing Director of Mortgage Choice, Executive Director of Heritage Bank and Permanent Trustee and held senior roles in Westpac in Sydney and London
- Director of NESS Super, Sezzle Inc, 86400 Holdings Pty Ltd and Harmoney Corp Limited
- Member of the Enterprise Ireland Business Advisory Panel
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- Over 40 years' experience in the insurance industry including reinsurance and insurance broking
- Previous CEO roles include IAG Limited, CGU, Aon Limited UK, Aon Risk Services Australia Pacific, and Aon Re Australia
- Non-ExecutiveDirector of Commonwealth Bank of Australia and nib Holdings Limited
- Member of Bain & Company's Advisory Council
- Appointment of Peter Harmer confirmed by the Board of AUB Group Limited on 22 July 2021, after the reporting period, subject to shareholder approval at the Annual General Meeting in Nov 2021
- Previously held senior roles in leading investment and financial services organisations in Sydney and overseas including AirTree Ventures, Anchorage Capital Partners, Masdar Capital and Credit Suisse
- Director of Digital Wallet (Beem It)
- Director and co-founder of Digital Receipt Exchange Limited
- Former Director of McGrath Limited and Heart Research Institute
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CEO's
Address
Mike Emmett
CEO and Managing Director
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Disclaimer
AUB Group Limited published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 22:05:26 UTC.